Allfather Developments Ltd in Newport, TF10 8DJ

Description

Data updated on: 01-11-2023

Allfather Developments Ltd can be contacted at Fernhill Estate Office Fernhill Road, Sutton in Newport. The company's area code is TF10 8DJ. Allfather Developments has been in this business since the firm was registered on 2012-09-26. The company's registered no. is 08230420. The company's listed name switch from Ketley Business Park to Allfather Developments Ltd came on 2023-04-14. The enterprise's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Allfather Developments Limited filed its latest accounts for the financial period up to 2022-03-31. The business most recent annual confirmation statement was released on 2023-09-26.

The directors currently officially appointed by the limited company are: Samuel C. selected to lead the company on 2012-09-26 and Darren M. selected to lead the company 12 years ago. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Darren M. as a secretary for the last 12 years.

Previous company's names
Allfather Developments Ltd 2023-04-14
Ketley Business Park Ltd 2012-09-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	146 107	178 297	192 654	68 450	9 975	10 632	8 093	975
Current Assets	264 477	189 882	327 185	108 242	60 298	10 632	8 093	5 975
Debtors	118 370	11 585	134 531	39 792	50 323			5 000
Net Assets Liabilities	186 519	196 102	3 316 631	50 680	27 564	136	5 701	3 856
Other Debtors	10 964	11 318	126 568	38 063	323
Property Plant Equipment			8 000 000

Other Financial Data
Accrued Liabilities Deferred Income		9 127
Amounts Owed By Group Undertakings Participating Interests					50 000			5 000
Amounts Owed To Group Undertakings	3 941	92 703
Amounts Owed To Group Undertakings Participating Interests			142 408	35 564	28 853	8 077
Average Number Employees During Period					2
Bank Borrowings	1 320 660	1 236 869
Bank Borrowings Overdrafts	1 184 904	1 152 973	2 449 020
Creditors	3 028 881	3 021 950	5 010 554	57 563	32 734	10 496	2 392	2 119
Disposals Property Plant Equipment				8 000 000
Fixed Assets			8 000 000
Investment Property	3 203 678	3 350 063
Net Current Assets Liabilities	11 722	-132 011	-4 683 369	50 680	27 564	136	5 701	3 856
Number Shares Issued Fully Paid		100				100	100	100
Other Creditors	81 570	78 860	2 366 398	20 568	2 800	2 160	2 195	1 935
Other Remaining Borrowings	1 843 977	1 868 977
Other Taxation Social Security Payable	12 917					185	197	184
Par Value Share		1					1	1
Property Plant Equipment Gross Cost			8 000 000
Total Assets Less Current Liabilities	3 215 400	3 218 052	3 316 631	50 680	27 564	136	5 701	3 856
Total Borrowings	3 028 881	3 021 950
Trade Creditors Trade Payables	18 571	57 307	52 728	1 430	1 081	74
Trade Debtors Trade Receivables	18 487	267	7 963	1 730

Company staff

Samuel C.

Role: Director

Appointed: 26 September 2012

Latest update: 30 March 2024

Darren M.

Role: Director

Appointed: 26 September 2012

Latest update: 30 March 2024

Darren M.

Role: Secretary

Appointed: 26 September 2012

Latest update: 30 March 2024

People with significant control

The companies that control this firm are: Sc Corporate Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newport at Fernhill Road, Sutton, TF10 8DJ, Shropshire and was registered as a PSC under the registration number 07308097. Darren M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samuel C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sc Corporate Holdings Ltd

Address: Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire, TF10 8DJ, United Kingdom

Legal authority England

Legal form Ltd

Country registered England

Place registered England

Registration number 07308097

Notified on 1 June 2023

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Darren M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

1/2 or less of voting rights

1/2 or less of shares

Samuel C.

Notified on 6 April 2016

Nature of control:

substantial control or influence

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 October 2024
Confirmation statement last made up date	26 September 2023

Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31/03/2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Allfather Developments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samuel C.

Darren M.

Darren M.

Niall C.

Colin C.

People with significant control

Sc Corporate Holdings Ltd

Darren M.

Samuel C.

Accounts Documents

Company filings

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